Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Mar 2024 |
TM01 |
Termination of appointment of James Mark Allan as a director on 15 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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16 Oct 2023 |
MR01 |
Registration of charge 027725420010, created on 6 October 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Unit 5a, R-Evolution, Advanced Manufacturing Park Selden Way Catcliffe Rotherham S60 5XA England to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 5 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 3 Tower Estate Warpsgrove Lane Chalgrove Oxfordshire OX44 7XZ England to Unit 5a, R-Evolution, Advanced Manufacturing Park Selden Way Catcliffe Rotherham S60 5XA on 31 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Joyce Ann Heidinger as a director on 1 August 2023
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30 Aug 2023 |
AP01 |
Appointment of James Mark Allan as a director on 1 August 2023
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26 Apr 2023 |
MR04 |
Satisfaction of charge 027725420006 in full
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26 Apr 2023 |
MR04 |
Satisfaction of charge 027725420007 in full
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22 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Michael Daniel Brownleader as a director on 25 May 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Michael Thomas Drury as a director on 29 July 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
AP01 |
Appointment of Mr Brian Michael Wall as a director on 31 December 2021
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05 Jan 2022 |
MR01 |
Registration of charge 027725420008, created on 31 December 2021
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05 Jan 2022 |
MR01 |
Registration of charge 027725420009, created on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Michael Thomas Drury as a director on 31 December 2021
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